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Bank Of America Cyber Crime Threat Evaluation Manager 
United States, Colorado, Denver 
499447723

24.09.2024

Job Description:

Job Description:

Key Responsibilities:

  • Threat Identification & Analysis :
    • Monitor and evaluate cyber crime threats from malicious actors, including hackers, cybercriminal groups, fraudsters and state-sponsored entities.
    • Analyze threat intelligence data from multiple sources to detect emerging cyber crime/AI trends that impact the financial sector.
    • Take potential vulnerabilities within the organization’s banking systems and work with our internal cyber fraud simulations team for potential exploits.
  • Risk Assessment :
    • Conduct comprehensive threat assessments and risk evaluations based on potential cyber criminal activities with various threat vectors tied to specific banking and cyber crime tactics and technique.
    • Work with the cyber crime leadership team to develop risk profiles.
    • Recommend security measures and controls to mitigate identified risks.
  • Collaboration & Reporting :
    • Collaborate with law enforcement agencies, industry partners, and other stakeholders to share intelligence where approved.
    • Prepare detailed reports and briefings for senior leadership on current and emerging cyber crime threats (also evaluate new technology in cyber fraud space and AI tooling)
    • Develop and maintain relationships with external cyber crime/fraud networks and organizations.
  • Security Strategy Development :
    • Contribute to the development and refinement of the organization’s cyber crime defense strategies and protocols based on the latest cyber crime trends.
    • Recommend proactive measures to protect the organization against emerging cyber crime threats.

Required Skills & Qualifications:

  • Bachelor’s degree in Cybersecurity, Information Technology, Computer Science, or a related field.
  • 7+ years of experience in cyber fraud, cyber crime analysis, threat intelligence, or cyber threat evaluation.
  • Strong understanding of cyber crime tactics, techniques, and procedures (TTPs).
  • Proficiency in cybersecurity tools such as SIEM, IDS/IPS, and threat intelligence platforms.
  • Familiarity with cyber crime laws, regulations, and compliance standards.
  • Excellent analytical, problem-solving, and decision-making skills.
  • Strong communication and reporting skills, with the ability to explain technical information to non-technical stakeholders.

Preferred Qualifications:

  • Experience working with law enforcement or in legal investigations of cyber crime.
  • Experience in fraud and or Global Financial Crimes.

This job will be open and accepting applications for a minimum of seven days from the date it was posted.

1st shift (United States of America)